（於百慕達註冊成立之有限公司） （股份代號：8083） 提名委員會的職權範圍 （本公司於二零一二年三月二十八日通過董事會決議案採納， 最新修訂本自二零二五年十二月三十一日起生效） 1. 組成 有贊科技有限公司（「本公司」，連同其附屬公司統稱「本集團」）之董事（「董事」）會（「董事 會」）已議決成立提名委員會（「提名委員會」），其權力、職責及詳盡責任載述如下。提名委 員會的組成應遵守香港聯合交易所有限公司（「聯交所」）GEM證券上市規則（「GEM上市 規則」）不時的規定。 2. 成員 1 5. 出席會議 6. 股東周年大會 6.1 提名委員會之主席或（如其缺席）提名委員會之另一名成員（此成員必須為獨立非執 行董事）須出席本公司之股東周年大會，並應準備回應股東就提名委員會之活動及 彼等之責任作出之提問。 7. 責任、職責、權力及職能 3 2.1 提名委員會成員須由本公司董事會委任。 2.2 提名委員會的大多數成員應為本公司獨立非執行董事，且提名委員會須至少包括一 名不同性別的成員。 2.3 提名委員會之主席應由董事會委任，並須由董事會主席或提名委員會中由董事會委 任之獨立非執行董事擔任。 2.4 提名委員會成員的 ...

Core Viewpoint - The article emphasizes the importance of having a competitive moat in business, arguing that industries with low barriers to entry and high competition are difficult to succeed in, as profits can be easily eroded by new entrants [6][12]. Group 1: Industry Analysis - The distinction between software companies and internet companies is highlighted, with software companies typically providing B2B services (SaaS) and internet companies focusing on B2C services [7]. - The profitability of China's SaaS industry is discussed, noting that while gross margins are around 55%-60%, net profit margins have been nearly negative over the past three years [11]. - The article points out that the software industry has high fixed costs and low marginal costs, leading to initial losses, while internet companies can achieve higher net profit margins due to customer retention [11][12]. Group 2: Competitive Landscape - The article mentions that industries like retail and soft drinks can produce billionaires due to their ability to monopolize the market, while sectors like restaurants and fashion struggle to generate significant wealth [8][9]. - It is noted that the Chinese SaaS market is characterized by intense competition, which drives down profits, making it difficult for companies to maintain high net profit margins [17]. - The article argues that the entry barriers in the software industry are relatively low, leading to a flood of competitors that can erode profits [12][13]. Group 3: Market Dynamics - The article discusses the difference in demand between B2C and B2B products, stating that B2C internet products thrive on fulfilling enjoyment needs, while B2B software products must demonstrate significant efficiency improvements to be adopted by businesses [16]. - It is highlighted that the Chinese SaaS market is only 1%-5% of the global market, indicating limited growth potential compared to more mature markets [15]. - The article concludes that the essence of successful business models lies in having a strong competitive moat, rather than merely being labeled as high-tech [19].

Core Insights - WeChat Mini Program Mall has become a core tool for online business development due to its lightweight features and high convenience, leveraging the vast user ecosystem of WeChat for customer acquisition, conversion, and retention [1] Functionality and Technical Aspects - A complete WeChat Mini Program Mall typically consists of four modules: front-end interaction, back-end management, data and marketing, and payment and fulfillment [1] - The front-end must balance visual appeal, smooth shopping flow, and responsive design across devices, while the back-end includes product listing, inventory synchronization, order processing, and customer service [1] - The data and marketing module is crucial for growth, providing user behavior analysis, membership points, and marketing activity creation [1] - Payment and fulfillment require secure and stable connections to payment channels and efficient logistics collaboration [1] Market Selection and Service Providers - There are three main approaches for selecting platforms: SaaS services, open-source frameworks for self-development, and customized development, with SaaS being the mainstream choice for most SMEs due to its quick deployment, cost control, and continuous updates [2] - Weimob stands out among SaaS providers with its comprehensive retail solutions, allowing over 200 SKU attributes for product management and effective data synchronization with mainstream ERP systems [4] - Weimob's system can handle high concurrency with a response time under 100 milliseconds and a peak order processing capability of over 10,000 orders per second [4] - Youzan, another leading provider, excels in membership systems and marketing tools, helping merchants build private traffic pools and achieve precise marketing automation [4] Specialized Platforms - Some platforms, like JD Retail Cloud, focus on specific areas such as supply chain and logistics integration, making them suitable for merchants reliant on JD's supply chain [5] - Tencent Cloud offers e-commerce solutions with advantages in cloud resource integration, security, and connectivity with other WeChat ecosystem tools [5] Technical Architecture and Security - Leading SaaS platforms typically use microservices architecture and containerized deployment to ensure high availability and elastic scalability [7] - They prioritize data security, holding national information security level three certification and adhering to financial-grade security standards during payment processes [7] - Some providers, like Weimob, offer private deployment options for larger enterprises with strict data control requirements [7] Decision-Making Considerations - When selecting a WeChat Mini Program Mall platform, companies should consider their development stage, industry characteristics, technical team configuration, and budget [8] - For businesses seeking quick deployment with comprehensive features and ongoing marketing capability updates, comprehensive SaaS platforms like Weimob and Youzan are efficient choices [8] - Companies with unique business models and strong technical capabilities may consider open-source frameworks for customization or adapt existing SaaS solutions [8] - Successful operation of a Mini Program Mall relies on refined management of WeChat ecosystem traffic, continuous optimization of user shopping experiences, and robust support from back-end supply chains and services [8]

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | 狀態: 新提交 | | --- | | 截至月份: 2025年11月30日 | 致：香港交易及結算所有限公司 公司名稱: 有贊科技有限公司 呈交日期: 2025年12月1日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 08083 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | 50,000,000,000 | HKD | | 0.01 | HKD | | 500,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | 50,000,000,000 | HKD | | 0.01 | HKD | | 500,000,000 | 本月底法 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年10月31日 狀態: 新提交 FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 致：香港交易及結算所有限公司 公司名稱: 有贊科技有限公司 呈交日期: 2025年11月3日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 08083 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | 50,000,000,000 | HKD | | 0.01 | HKD | | 500,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | 50,000,000,000 | HKD | | 0.01 | HKD | | 5 ...

Core Viewpoint - Youzan Technology has submitted an application to transfer its listing from GEM to the main board of the Hong Kong Stock Exchange, aiming to enhance its corporate image, public recognition, and attract quality merchants and partners [1][4]. Group 1: Listing Transfer - The transfer to the main board is expected to improve the company's ability to attract high-quality merchants, business partners, and talent [1]. - The main board offers a broader base of international, regional, and local investors, which will enhance investor exposure, international image, and share liquidity [1]. Group 2: Business Overview - Youzan Technology is a Chinese cloud-based business service provider, primarily offering a social network-based omnichannel SaaS system, integrated new retail solutions, and PaaS services [4]. - The company was listed on the Hong Kong Stock Exchange in 2018 under the title "the first stock of the WeChat ecosystem" and renamed its stock to "China Youzan" [4]. Group 3: Financial Performance - In the first half of this year, Youzan Technology achieved a revenue of 710 million yuan, representing a year-on-year growth of 4% [4]. - The company reported a net profit of 73 million yuan, successfully turning a profit [4].

Group 1 - Company Youzan (08083.HK) experienced a significant increase in stock price, rising over 10% in early trading [1] - As of the latest update, the stock price is reported at 0.215 HKD, reflecting a gain of 9.69% [1] - The trading volume reached 15.1325 million HKD [1]

Core Viewpoint - Youzan (08083) has seen a significant increase in stock price, rising over 10% in early trading, attributed to its announcement of a transfer application to the main board of the Hong Kong Stock Exchange, which is expected to enhance its valuation if successful [1] Group 1: Stock Performance - Youzan's stock price increased by 9.69%, reaching HKD 0.215, with a trading volume of HKD 15.1325 million [1] Group 2: Corporate Actions - Youzan submitted an application for a transfer to the main board on October 28, 2025, under the main board listing rules Chapter 9B, without issuing new shares [1] - According to Guozheng International's report, the current valuation of the company is negatively impacted by its listing on the Hong Kong Growth Enterprise Market, and a successful transfer to the main board could improve its valuation due to better operational performance [1] Group 3: Strategic Partnerships - Youzan announced a collaboration with TCL Industries to explore the application of AGI (Artificial General Intelligence) in retail scenarios, aiming to reshape the "people-goods-market" relationship [1] - Additionally, Youzan has formed a strategic partnership with BeBeBus, a leading brand in the maternal and infant sector, to explore the deep application of AGI in maternal and infant consumption scenarios [1]

Core Viewpoint - Youzan (08083) has submitted an application for a transfer to the main board of the Hong Kong Stock Exchange, which is expected to enhance its valuation if successful [1] Group 1: Stock Performance - Youzan's stock price increased by over 10% in early trading, currently up 9.69% at HKD 0.215, with a trading volume of HKD 15.1325 million [1] Group 2: Corporate Actions - The company submitted a transfer application to the Hong Kong Stock Exchange on October 28, 2025, under the main board listing rules Chapter 9B, without issuing any new shares [1] - Guo Zheng International previously reported that the current valuation of the company is negatively impacted by its listing on the Growth Enterprise Market, and a successful transfer to the main board could improve its valuation in light of positive operating performance [1] Group 3: Strategic Partnerships - Youzan has announced a collaboration with TCL Industries to explore the application of AGI (Artificial General Intelligence) in retail scenarios, aiming to reshape the "people-goods-market" relationship [1] - The company has also formed a strategic partnership with BeBeBus, a leading brand in the maternal and infant sector, to jointly explore the deep application of AGI in maternal and infant consumption scenarios [1]

Core Viewpoint - Youzan (08083) has submitted an application for a transfer listing to the Hong Kong Stock Exchange on October 28, 2025, in accordance with Chapter 9B of the Main Board Listing Rules [1] Group 1 - The company is seeking to transition its listing to the main board of the Hong Kong Stock Exchange [1]